Profil du formateur

Trainer avatar

Hourad Afsar

Coordonnées

Employeur actuel: UGR Consulting
Ville: Princeton
Province / État / Région: New Jersey
Pays: United States

Expérience de formation (Années)

6+

Expérience professionnelle (Années)

15+

resumé du profil

Founder | CEO of UGR (www.ugrconsulting.com), a leading next-gen ABC advisory and technology solution provider. Compliance and Anti-Bribery Management System Executive with years of experience working in the corporate and financial sector (USA and International). I held various leadership roles at Thomson Reuters (now Refinitiv) , Credit Suisse, Leumi, HSBC and ING Bank successfully managing Compliance /ABC programs and managemet systems​. I gave many specialized training to professionals regarding ABC and Compliance, speak at conferences and work with leading ABC vendors in this space. I also have strong and valuable experience working with next-gen digital technologies and leading FinTechs, RegTechs, Blockchain and Crypto businesses helping them with ABC compliance, regulations, vendor assessment and technology integration. PECB ISO 37001 Lead Implementer - Anti-bribery and Management System (ABMS) | PECB Certified Trainer Certified Anti-Money Laundering Specialist (CAMS)  Executive FinTech Certificate from New York University, Stern School of Business Postgraduate in Finance from the University of California, Berkeley B.B.A from Webster University Geneva with honors

Spécialistés du formateur et expérience

Voici un détail des cours spécialisés suivis par notre formateur, sa formation et son expérience professionnelle dans les cours respectifs.

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